Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhansukh Sethia
Dhansukh Sethia
Director
over 1 year ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
over 1 year ago
Arun Thangam .
Arun Thangam .
Director
about 18 years ago

Charges

0
27 April 2007
The Karur Vysya Bank Limited
15 Crore
27 April 2007
The Karur Vysya Bank Limited
0
27 April 2007
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-13102020_signed
Altered articles of association-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-30042020-signed
Form DPT-3-28012020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form CHG-4-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-03082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed